| Company Name | Falconglobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03163007 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian David Manzie |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(3 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 3 Rue Du Temple Vieux 81200 Mazamet France |
| Secretary Name | Shelagh Rosemary Manzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(3 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 3 Rue Du Temple Vieux 82100 Mazamet France |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2005 | Application for striking-off (1 page) |
| 20 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 February 2003 | Return made up to 22/02/03; full list of members
|
| 12 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 February 2001 | Return made up to 22/02/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 February 2000 | Return made up to 22/02/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 March 1999 | Return made up to 22/02/99; full list of members
|
| 18 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 May 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: hague house 2 sewardstone road waltham abbey essex EN9 1NB (1 page) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 18 June 1996 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 4 June 1996 | Resolutions
|
| 31 May 1996 | Secretary resigned (1 page) |
| 31 May 1996 | Director resigned (1 page) |
| 31 May 1996 | Registered office changed on 31/05/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 31 May 1996 | New director appointed (2 pages) |
| 22 February 1996 | Incorporation (8 pages) |